PRESCOT STREET GP LIMITED - Profile & Financials

Accounts Submitted 27 Apr 2023

Confirmation Statement Submitted 29 Apr 2024

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

25 Savile Row London W1S 2ER

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 10 resigned

Show resigned officers

						Status
Damian Mark Alan Wisniewski	Director	British	United Kingdom	64	10 Feb 2015	Active
David Andrew Lawler	Secretary	Unknown	Unknown	—	2 Oct 2017	Active
Paul Malcolm Williams	Director	British	England	65	14 Apr 2022	Active
Sophie Anne Simmonds	Director	British	England	45	16 Nov 2023	Active

Shareholders

Shareholders (2)


The New River Company Limited	50.0%	2	1 Ordinary B Shares	19 Dec 2017
La Salle Funds General Partner Limited	50.0%	2	1 Ordinary A Shares	19 Dec 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active

The New River Company Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

La Salle Funds General Partner Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

LASALLE FUNDS GENERAL PARTNER LTD united kingdom shares 75 to 100 percent

NEW RIVER COMPANY LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LASALLE INVESTMENT MANAGEMENT united kingdom voting rights 75 to 100 percent

DERWENT VALLEY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LMS FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 25 to 50 percent, appoint/remove directors

LASALLE PARTNERS INTERNATIONAL united kingdom shares 75 to 100 percent

JONES LANG LASALLE EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LONDON MERCHANT SECURITIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JONES LANG LASALLE INCORPORATED united states of america

DERWENT LONDON PLC united kingdom

PRESCOT STREET GP LIMITED Current Company

PRESCOT STREET NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 May 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
29 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-04-17 with no updates	View(3 pages)
5 Mar 2024	Gazette	Gazette Notice Voluntary	View(1 page)
22 Feb 2024	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
16 Nov 2023	Officers	Appointment of Ms Sophie Anne Simmonds as director on 2023-11-16	View(2 pages)